FORREST ESTATE LIMITED
Overview
| Company Name | FORREST ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC138789 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORREST ESTATE LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is FORREST ESTATE LIMITED located?
| Registered Office Address | Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries & Galloway |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORREST ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARITIME SHELF (SEVENTY SIX) LIMITED | Jun 11, 1992 | Jun 11, 1992 |
What are the latest accounts for FORREST ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for FORREST ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for FORREST ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 25, 2024 | 19 pages | AA | ||
Full accounts made up to Dec 25, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 25, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 11, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 25, 2021 | 19 pages | AA | ||
Full accounts made up to Dec 25, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 11, 2021
| 3 pages | SH01 | ||
Full accounts made up to Dec 25, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 02, 2019
| 3 pages | SH01 | ||
Full accounts made up to Dec 25, 2018 | 17 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Belinda Rosemary Mindell on Apr 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Peter Olsen Jebsen on Apr 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Andrew Emery on Apr 08, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Belinda Rosemary Mindell on Apr 08, 2019 | 1 pages | CH03 | ||
Change of details for Fred. Olsen Limited as a person with significant control on Apr 08, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr Nicholas Andrew Emery on Dec 07, 2018 | 2 pages | CH01 | ||
Director's details changed for Thomas Peter Olsen Jebsen on Sep 04, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 25, 2017 | 17 pages | AA | ||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FORREST ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINDELL, Belinda Rosemary | Secretary | Broadway SW1H 0BH London 2nd Floor, 36 England | 206006990001 | |||||||
| EMERY, Nicholas Andrew | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 72669890002 | |||||
| JEBSEN, Thomas Peter Olsen | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | United Kingdom | Norwegian | 192544990002 | |||||
| MINDELL, Belinda Rosemary | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 178946760001 | |||||
| DOWLER, Jeremy | Secretary | Vincent Square SW1P 2NU London 2nd Floor, 64-65 England | British | 18066360001 | ||||||
| LEGGET, Robert Simon | Secretary | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| DOWLER, Jeremy | Director | Vincent Square SW1P 2NU London 2nd Floor, 64-65 England | England | British | 18066360001 | |||||
| HAMILTON, Dawn | Nominee Director | 1/R 10 Grantley Gardens Shawlands G41 3QA Glasgow Scotland | British | 900004080001 | ||||||
| HAYES, Derek | Director | The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex | England | British | 26790660002 | |||||
| LEGGET, Robert Simon | Director | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| WALLACE, John Cameron | Director | Kings Crescent SO22 4PF Winchester 3 Hampshire | United Kingdom | Canadian | 18034250003 | |||||
| WALSH, Pauline Mary | Director | Vincent Square SW1P 2NU London 2nd Floor, 64-65 | United Kingdom | Irish | 150884660002 |
Who are the persons with significant control of FORREST ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fred. Olsen Limited | Dec 22, 2016 | Broadway SW1H 0BH London 2nd Floor, 36 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0